| Fidelity | tw2.fi-delity-trade.top | 4 time(s) during 2023/03/15 and 2023/03/21 |
| IG交易所 | igtrade.city | 1 time(s) during 2023/09/06 and 2023/09/12 |
| Delta | h5.deltaxian.com | 2 time(s) during 2023/09/20 and 2023/11/07 |
| BitDELTA | www.bit-delta.net | 2 time(s) during 2024/08/15 and 2024/08/21 |
| Fidelity | ceo8.fidelyts.com | 7 time(s) during 2023/01/11 and 2023/01/31 |
| BitDELTA | www.bit-delta.cyou | 4 time(s) during 2024/08/08 and 2024/08/28 |
| Fidelity | ceo8.fideltets.com | 10 time(s) during 2023/04/11 and 2023/08/07 |
| Fidelity | ceo8.fidelyets.com | 5 time(s) during 2023/02/01 and 2023/02/14 |
| Fidelity | tw2.fidelity-twn.top | 2 time(s) during 2022/12/26 and 2023/01/03 |
| Fldelity | ceo8.fideltkkers.com | 4 time(s) during 2023/04/04 and 2023/04/24 |
| Corp Capital Trade | www.corpcapitaltrade.com | 2 time(s) during 2022/02/21 and 2022/02/27 |
| Fidelity | www.fidelitycoins.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| Bitcore | postadm.com | 17 time(s) during 2023/05/08 and 2023/06/18 |
| BitTop | bizatadty.com | 5 time(s) during 2023/09/13 and 2023/09/19 |
| MetaMax | metadsva.com | 2 time(s) during 2023/01/04 and 2023/01/10 |
| Fidelity | tw2.fi-delity-design.info | 2 time(s) during 2023/03/01 and 2023/03/07 |
| CITEX | citex8.world | 1 time(s) during 2024/05/15 and 2024/05/21 |
| 合庫貸 | delenzing.xyz | 2 time(s) during 2022/08/29 and 2022/09/04 |
| CITI | www.cititw.pro | 1 time(s) during 2024/08/29 and 2024/09/04 |
| 富達國際 | fidelityzh.tw | 2 time(s) during 2022/07/18 and 2022/07/24 |